Ceturtais stils, SIA

Limited Liability Company, Micro company
Place in branch
103 by turnover
219 by profit
62 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ceturtais stils"
Registration number, date 55403015621, 19.07.2005
VAT number LV55403015621 from 11.11.2005 Europe VAT register
Register, date Commercial Register, 19.07.2005
Legal address Saieta laukums 2A, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 2 800 EUR, registered payment 02.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 161.59 133.36 119.92
Personal income tax (thousands, €) 35.34 30.07 25.05
Statutory social insurance contributions (thousands, €) 60.56 55.11 46.37
Average employees count 15 14 14
Received COVID-19 downtime support 17.03.2021, 4 753.40 €

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.09.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.09.2021
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 100 € 28 € 2 800 Latvia 27.10.2023 02.11.2023

Procures

Period Rights Person

From 29.09.2021

Right to represent individually
Natural person (from 29.09.2021 )

Apply information changes

ML

"Ceturtais stils", SIA

Saieta laukums 2A, Madona, Madonas nov., LV-4801 Check address owners

Arhitektūra, projektēšana

http://www.4stils.lv

Historical addresses

Madonas rajons, Lazdonas pagasts, Lazdona, Dārza iela 20a Until 03.07.2009 15 years ago
Madonas nov., Lazdonas pag., Lazdona, Dārza iela 20A Until 22.10.2021 3 years ago
Madonas nov., Madona, Cesvaines iela 30 Until 02.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
atzinums Ceturtais stils 2023 PDF
vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (87.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
VAD BAS ZI OJUMS EDOC

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (148.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (133.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
stils zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 08.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
4 stils vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS EUR GP 2014 Ceturtais stils PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
GP 2013 Ceturtais stils Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vad zinojums GP 2012 Ceturtais stils PDF

2011

Annual report 01.01.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 12.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  ZIP (11.61 KB)

2008

Annual report 10.05.2009  TIF (762.3 KB)

2007

Annual report 23.07.2008  TIF (360.09 KB)

2006

Annual report 24.05.2007  TIF (650.95 KB)

2005

Annual report 19.07.2007  TIF (335.85 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 25.27 KB 02.11.2023 27.10.2023 1

Articles of Association

EDOC 24.89 KB 02.11.2023 27.10.2023 1

Shareholders’ register

EDOC 24.95 KB 02.11.2023 27.10.2023 1

Shareholders’ register

EDOC 37.16 KB 29.09.2021 09.09.2021 1

Shareholders’ register

DOCX 14.53 KB 29.09.2021 09.09.2021 1

Shareholders’ register

EDOC 36.78 KB 18.03.2020 06.03.2020 1

Amendments to the Articles of Association

TIF 22.37 KB 22.07.2015 29.06.2015 1

Articles of Association

TIF 34.34 KB 22.07.2015 29.06.2015 1

Shareholders’ register

TIF 111.58 KB 22.07.2015 29.06.2015 3

Amendments to the Articles of Association

TIF 10.58 KB 26.08.2008 12.08.2008 1

Articles of Association

TIF 24.52 KB 26.08.2008 12.08.2008 1

Articles of Association

TIF 52.64 KB 19.07.2007 23.03.2005 1

Memorandum of association

TIF 111.7 KB 19.07.2007 23.03.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 374.8 KB 10.01.2024 09.01.2024 1

Application

EDOC 41.86 KB 02.11.2023 02.11.2023 4

Protocols/decisions of a company/organisation

EDOC 29.75 KB 02.11.2023 27.10.2023 1

Application

DOCX 43.06 KB 22.10.2021 22.10.2021 2

Application

DOCX 43.06 KB 22.10.2021 22.10.2021 2

Decisions / letters / protocols of public notaries

EDOC 61.98 KB 22.10.2021 22.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 29.09.2021 29.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 29.09.2021 29.09.2021 2

Application

DOCX 48.72 KB 29.09.2021 23.09.2021 6

Application

DOCX 38.29 KB 29.09.2021 23.09.2021 1

Application

DOCX 38.29 KB 29.09.2021 23.09.2021 1

Application

DOCX 48.72 KB 29.09.2021 23.09.2021 6

Protocols/decisions of a company/organisation

DOCX 25.32 KB 29.09.2021 09.09.2021 2

Protocols/decisions of a company/organisation

DOCX 25.32 KB 29.09.2021 09.09.2021 2

Shareholders’ register

EDOC 37.16 KB 29.09.2021 09.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 18.03.2020 18.03.2020 2

Application

DOCX 41.59 KB 18.03.2020 12.03.2020 4

Application

EDOC 50.24 KB 18.03.2020 12.03.2020 4

Shareholders’ register

EDOC 36.78 KB 18.03.2020 06.03.2020 1

Decisions / letters / protocols of public notaries

TIF 49.65 KB 30.01.2017 26.01.2017 2

Application

TIF 155.35 KB 30.01.2017 24.01.2017 5

Consent of a member of the Board / executive director

TIF 37.89 KB 30.01.2017 23.01.2017 2

Protocols/decisions of a company/organisation

TIF 143.34 KB 30.01.2017 23.01.2017 4

Decisions / letters / protocols of public notaries

TIF 66.58 KB 22.07.2015 22.07.2015 2

Application

TIF 252.85 KB 22.07.2015 17.07.2015 4

Protocols/decisions of a company/organisation

TIF 151.04 KB 22.07.2015 15.07.2015 5

Decisions / letters / protocols of public notaries

TIF 63.56 KB 22.07.2015 02.07.2015 2

Application

TIF 127.24 KB 22.07.2015 29.06.2015 2

Protocols/decisions of a company/organisation

TIF 142.49 KB 22.07.2015 29.06.2015 3

Registration certificates

TIF 39.98 KB 26.07.2010 17.06.2010 1

Consent of a member of the Board / executive director

TIF 38.11 KB 26.07.2010 16.06.2010 2

Application

TIF 88.21 KB 26.07.2010 04.06.2010 3

Protocols/decisions of a company/organisation

TIF 52.53 KB 26.07.2010 01.06.2010 2

Decisions / letters / protocols of public notaries

TIF 33.73 KB 26.08.2008 18.08.2008 1

Application

TIF 57.39 KB 26.08.2008 12.08.2008 2

Protocols/decisions of a company/organisation

TIF 47.37 KB 26.08.2008 12.08.2008 2

Receipts on the publication and state fees

TIF 24.82 KB 26.08.2008 12.08.2008 2

Decisions / letters / protocols of public notaries

TIF 37.83 KB 26.08.2008 28.06.2007 1

Application

TIF 582.24 KB 19.07.2007 21.06.2007 4

Receipts on the publication and state fees

TIF 71.53 KB 19.07.2007 21.06.2007 2

Protocols/decisions of a company/organisation

TIF 26.71 KB 26.08.2008 20.06.2007 1

Decisions / letters / protocols of public notaries

TIF 94.4 KB 19.07.2007 19.07.2005 1

Registration certificates

TIF 79.06 KB 19.07.2007 19.07.2005 1

Receipts on the publication and state fees

TIF 501.21 KB 19.07.2007 14.07.2005 2

Bank statements or other document regarding the payment of the equity

TIF 72.72 KB 19.07.2007 29.04.2005 1

Announcement regarding the legal address

TIF 21.64 KB 19.07.2007 23.03.2005 1

Application

TIF 566.58 KB 19.07.2007 23.03.2005 4

Auditor’s opinion

TIF 18.11 KB 19.07.2007 23.03.2005 1

Consent of a member of the Board / executive director

TIF 16.02 KB 19.07.2007 23.03.2005 1

Sample report

TIF 41.33 KB 19.07.2007 23.03.2005 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register